BILAIR HOLDING ApS

  • Active

  • Registration 25079221
  • APS
  • Established 10 December, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 1999
Address
Tingstedet 87
C/O Askholm
7190 Billund
Denmark
Phone: 29478907
Registration number
Registration 25079221

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Frede Askholm
    1999-12-10 – 50% ownership (1999-12-10 – ) 50% voting rights (1999-12-10 – )
  • Pia Bragen Askholm
    1999-12-10 – 50% ownership (1999-12-10 – ) 50% voting rights (1999-12-10 – )
Legal owners
  • Jørn Frede Askholm
    1999-12-10 – 50% ownership (1999-12-10 – ) 50% voting rights (1999-12-10 – )
  • Pia Bragen Askholm
    1999-12-10 – 50% ownership (1999-12-10 – ) 50% voting rights (1999-12-10 – )
Directors
Subsidiaries
  • BILLUND AIR CENTER A/S 100% ownership (1999-12-10 – 2022-02-22 ) 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 100% voting rights (1999-12-10 – 2022-02-22 ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • BILLUND AIR CENTER A/S 100% ownership (1999-12-10 – 2022-02-22 ) 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 100% voting rights (1999-12-10 – 2022-02-22 ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • BILLUND AIR CENTER A/S 100% ownership (1999-12-10 – 2022-02-22 ) 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 100% voting rights (1999-12-10 – 2022-02-22 ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )

Employees

BILAIR HOLDING ApS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.